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The Board of Directors of Snowfit Group Berhad ("the Company") wishes to announce that all resolutions tabled at the Second Annual General Meeting of the Company held today, were duly passed by way of show of hands by the shareholders of the Company.
This announcement is dated 24 November 2023.
Voting Results
1. Ordinary Resolution 1
Description
To approve the payment of Directors fees amounting to RM180,000.00 for the period from 25 November 2023 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Mr Low Cheng Yong who retire in accordance with Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
5
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
To re-appoint Messrs ChengCo PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
6
0
No. of Shares
0
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
4. Ordinary Resolution 4
Description
To approve the authority for Directors to allot and issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016